L & C OVERSEAS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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08/04/258 April 2025 Appointment of Mr Jamie Brian Mchugh as a director on 2025-04-08

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08/04/258 April 2025 Appointment of Mr Robin Gareth Mawby as a director on 2025-04-08

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Appointment of Mr Benjamin James William Lee as a secretary on 2024-08-13

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13/08/2413 August 2024 Appointment of Mr Benjamin James William Lee as a director on 2024-08-13

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13/08/2413 August 2024 Termination of appointment of Christopher Winsley Tranter as a director on 2024-08-13

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13/08/2413 August 2024 Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-08-13

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with no updates

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03/01/243 January 2024 Full accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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13/10/2213 October 2022 Full accounts made up to 2022-03-31

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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21/11/1721 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS

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22/04/1622 April 2016 DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS

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26/02/1626 February 2016 DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY

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05/02/165 February 2016 SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER

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09/11/159 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS

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03/08/153 August 2015 DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS

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26/06/1526 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/03/147 March 2014 COMPANY NAME CHANGED L.C.P. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/03/14

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07/03/147 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/06/1314 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/12/1217 December 2012 AUDITOR'S RESIGNATION

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 08/09/2010

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29/06/1029 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSLEY TRANTER / 01/10/2009

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/09/0822 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008

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17/06/0817 June 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 DIRECTOR'S PARTICULARS CHANGED

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14/06/0314 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/07/9821 July 1998 ADOPT MEM AND ARTS 07/07/98

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09/06/989 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/07/977 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 DIRECTOR'S PARTICULARS CHANGED

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15/09/9615 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/08/9615 August 1996 DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/06/9512 June 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/09/9414 September 1994 DIRECTOR RESIGNED

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/06/9215 June 1992 RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 DIRECTOR'S PARTICULARS CHANGED

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15/06/9215 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/09/9110 September 1991 DIRECTOR'S PARTICULARS CHANGED

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31/07/9131 July 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/9010 October 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/03/9015 March 1990 DIRECTOR'S PARTICULARS CHANGED

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05/03/905 March 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 ALTER MEM AND ARTS 11/10/89

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21/02/9021 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9021 February 1990 ALTER MEM AND ARTS 01/02/90

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30/01/9030 January 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 COMPANY NAME CHANGED VINEDELL LIMITED CERTIFICATE ISSUED ON 26/01/90

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20/01/9020 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/12/895 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 31 CORSHAM STREET LONDON N1 6DR

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28/11/8928 November 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 NEW SECRETARY APPOINTED

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02/06/892 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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